Uberior Europe Limited
SC299325
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 01/06/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 18 other boards
secretary · Since 17/01/2024
secretary · Since 17/01/2024
Former
director · Resigned 24/07/2006
director · Resigned 31/10/2006
secretary · Resigned 15/02/2007
director · Resigned 30/06/2007
director · Resigned 30/06/2007
director · Resigned 30/06/2007
director · Resigned 30/06/2007
secretary · Resigned 30/06/2007
director · Resigned 23/08/2007
director · Resigned 30/04/2008
director · Resigned 30/12/2008
director · Resigned 16/01/2009
director · Resigned 19/02/2009
director · Resigned 07/05/2009
director · Resigned 26/09/2009
director · Resigned 30/10/2009
director · Resigned 31/10/2009
director · Resigned 26/05/2010
director · Resigned 30/06/2010
director · Resigned 06/02/2012
secretary · Resigned 02/07/2012
director · Resigned 02/07/2012
director · Resigned 18/02/2013
director · Resigned 19/04/2013
director · Resigned 30/09/2013
director · Resigned 10/02/2015
corporate secretary · Resigned 22/01/2016
director · Resigned 01/06/2016
secretary · Resigned 20/07/2016
director · Resigned 31/10/2016
director · Resigned 23/11/2016
director · Resigned 22/02/2018
director · Resigned 09/03/2020
secretary · Resigned 08/01/2024
Persons with Significant Control
Uberior Investments Limited
Reg: Sc073998 · Companies House · Limited By Shares
Notified 24/10/2024
Former PSCs
Uberior Ventures Limited
Ceased 24/10/2024
Charges1 outstanding
BANK OF SCOTLAND PLC AND ANOTHER
Change History
Active
Private Limited Company
THE MOUND
EDINBURGH
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person secretary company with change date
confirmation statement with updates
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
capital allotment shares
resolution
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
change sail address company
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type full
second filing of form with form type
termination secretary company
appoint person director company with name
termination director company with name
appoint corporate secretary company with name
annual return company with made up date full list shareholders
termination director company with name
resolution
statement of companys objects
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
change person director company
change person director company with change date
change person director company with change date
termination director company
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
legacy
accounts with accounts type full
miscellaneous
legacy
legacy
legacy